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ASSIST CREATIVE RESOURCES LIMITED

Company number 03438212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2015 4.68 Liquidators' statement of receipts and payments to 26 September 2015
05 Dec 2014 4.68 Liquidators' statement of receipts and payments to 26 September 2014
04 Jul 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Oct 2013 4.20 Statement of affairs with form 4.19
04 Oct 2013 AD01 Registered office address changed from Unit 7Ash Road South Wrexham Industrial Est Wrexham LL13 9UG on 4 October 2013
03 Oct 2013 600 Appointment of a voluntary liquidator
03 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Dec 2012 AP03 Appointment of Nicola Michelle Rimmer as a secretary
17 Dec 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
17 Dec 2012 TM01 Termination of appointment of Simon Pilling as a director
19 Oct 2012 AP01 Appointment of Simon Pilling as a director
18 Oct 2012 AP01 Appointment of Mr Ian Wright as a director
18 Oct 2012 AP01 Appointment of Mr John Laithwaite as a director
12 Oct 2012 TM02 Termination of appointment of Carol Raven as a secretary
12 Oct 2012 AP01 Appointment of Steven Hewitt as a director
12 Oct 2012 TM01 Termination of appointment of Carol Raven as a director
12 Oct 2012 TM01 Termination of appointment of Stephen Raven as a director
11 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
Statement of capital on 2012-10-11
  • GBP 100
27 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Stephen James Raven on 23 September 2010